JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- JSC CB NORTH CREDIT
- NORTH CREDIT BANK
Addresses
- Building 27, Herzen Street Vologda Vologda Oblast 160000 Russia
- Building 29a, Zhelyabova Street Simferopol Crimea 295011 Ukraine
- ul. Gertsena 27 Vologda Vologodskaya Oblast 160000 Russia
Identifiers
- Registration ID: 1022900001772 (Russia)
- Tax ID No.: 2901009852 (Russia)
- SWIFT/BIC: NOCRRU21
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- BIK (RU): 041909769